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TRELLEBORG ROCHDALE LIMITED

Company number 06039524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
21 Jan 2019 AP01 Appointment of Mr Alan Michael Burgess as a director on 18 January 2019
21 Jan 2019 AP01 Appointment of Mr Raymond Julian Cann as a director on 18 January 2019
21 Jan 2019 TM01 Termination of appointment of John Paul Drury as a director on 18 January 2019
02 Oct 2018 TM01 Termination of appointment of Hans Conny Torstensson as a director on 25 September 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 TM01 Termination of appointment of Adrian Chadwick as a director on 29 June 2018
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
16 Feb 2018 TM01 Termination of appointment of Carl Fredrik Meuller as a director on 1 February 2018
24 Aug 2017 AUD Auditor's resignation
11 Aug 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
01 Nov 2016 AP01 Appointment of Hans Conny Torstensson as a director on 25 October 2016
12 Oct 2016 TM01 Termination of appointment of Lars Evald Olsson as a director on 22 September 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
01 Sep 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
05 Mar 2015 AP01 Appointment of Mr John Paul Drury as a director on 27 February 2015
05 Mar 2015 AP01 Appointment of Mr Thor Hegg Eriksen as a director on 27 February 2015
05 Mar 2015 TM01 Termination of appointment of Alan Michael Burgess as a director on 16 February 2015
20 Aug 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100